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Entities
08499935
unknown
Company
🇬🇧
GB
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Reg. 08499935
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08499935 is a company registered in the United Kingdom, under 08499935. Directors include MR DAVID ADRIAN BALLAN, MRS DENISE PINDER, and IAN BRIAN ROBINS, and 2 others. Shareholders include MR DAVID ADRIAN BALLAN and Mr Ian Robins. Associated with 20 related entities, including WHITEFIELD GOLF CLUB (TRADING) LIMITED, 03063477, and PRIME FINANCIAL SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
08499935
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID ADRIAN BALLAN
25-50%
DIRECTOR
SHAREHOLDER
person
MRS DENISE PINDER
DIRECTOR
person
IAN BRIAN ROBINS
DIRECTOR
person
MR COLIN JEFFREY SAMUELS
DIRECTOR
DIRECTOR
person
Mr Ian Robins
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.